Section 29, The Anti-Money Laundering Act, 2005

The competent authority, upon application to the courtand upon production to the court of a request, may obtain an order – (a) that any document relevant to– (i) identifying, locating or quantifying any property; or (ii) identifying or locating any document necessary for the transfer of any property; belonging to, in the possession or under the control of any person named in the request be delivered to the competent authority; 20 21 Offences in relation to property tracking, etc. Limitation on freezing and forfeiture of property. Appeals. Competent authority’s power to obtain search warrant. Property tracking, etc. for foreign State. International cooperation. (b) that a financial institution forthwith produce to the competent authority all information obtained by the institution about any business transaction conducted by or for a person named in the request with the institution during such period before or after the date of the order as the court directs.